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TOKIO MARINE KILN INSURANCE LIMITED

Learn more about TOKIO MARINE KILN INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FENCHURCH STREET, LONDON, EC3M 3BY

TOKIO MARINE KILN INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00989421
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Previous names:

Company TOKIO MARINE KILN INSURANCE LIMITED is a Private Limited Company, registration number 00989421, established in United Kingdom on the 15. September 1970. The company is now active. The company has been in business for 46 years and 2 months. This company used to be called TOKIO MARINE EUROPE INSURANCE LIMITED, TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE). The company is based on 20 FENCHURCH STREET, LONDON, EC3M 3BY. Business of the company TOKIO MARINE KILN INSURANCE LIMITED by SIC and NACE code are "65202 - Non-life reinsurance", "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.02. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company TOKIO MARINE KILN INSURANCE LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: OVERDUE
last made update: 2015.06.13
documents available: 1

Mortgages:

CITIBANK,N.A.
SECURITY AGREEMENT (AS DEFINED) - Outstanding on 1995.05.16
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.02.04
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES BY A CHARGOR FOR OWN LIABILITIES - Outstanding on 2000.04.08
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2001.02.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR YUSUKE OTSUKA
Form type: TM01
Date: 2016.04.20
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DIRECTOR APPOINTED MR DAVID ANDREW CONSTABLE
Form type: AP01
Date: 2016.02.25
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DIRECTOR APPOINTED MR RICHARD BENNISON
Form type: AP01
Date: 2016.02.25
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DIRECTOR APPOINTED MRS ROSEMARY HARRIS
Form type: AP01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR CHISATO KOJIMA
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR GÉRARD LANCNER
Form type: TM01
Date: 2015.12.12
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DIRECTOR APPOINTED ANTHONY PHILIP HULSE
Form type: AP01
Date: 2015.10.09
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DIRECTOR APPOINTED ANTHONY PHILIP HULSE
Form type: AP01
Date: 2015.10.09
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07/09/15 STATEMENT OF CAPITAL GBP 35000003
Form type: SH01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 35000003
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.02
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DIRECTOR APPOINTED BRIAN EDWARD HEFFERNAN
Form type: AP01
Date: 2015.09.24
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DIRECTOR APPOINTED BRUCE ANTHONY BOWERS
Form type: AP01
Date: 2015.09.24
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DIRECTOR APPOINTED SANJAY RIJHWANI
Form type: AP01
Date: 2015.09.24
£2.95
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29/06/15 STATEMENT OF CAPITAL GBP 35000002
Form type: SH01
Date: 2015.07.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.16
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR APPOINTED PETER DAVID LESLIE
Form type: AP01
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI HARA
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR PIERRE-ANDRE CAMPS
Form type: TM01
Date: 2015.03.27
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 35000001
Form type: SH01
Date: 2015.02.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.26
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ALTER ARTICLES 31/12/2014
Form type: RES01
Date: 2015.01.26
Child documents:
Document type: ANNOTATION
Date: 2015.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED TOKIO MARINE EUROPE INSURANCE LIMITED, CERTIFICATE ISSUED ON 10/11/14
Form type: CERTNM
Date: 2014.11.10
Child documents:
Document type: ANNOTATION
Date: 2014.11.10
Form type: RES15
Document description: CHANGE OF NAME 07/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.10
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
Form type: AD01
Date: 2014.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP DICK
Form type: TM02
Date: 2014.07.09
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SECRETARY APPOINTED MRS FIONA JANE MOLLOY
Form type: AP03
Date: 2014.07.09
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. YUSUKE OTSUKA / 22/02/2014
Form type: CH01
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED MR CHARLES ANTHONY STAPLETON FRANKS
Form type: AP01
Date: 2014.01.24
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DIRECTOR APPOINTED MR PIERRE-ANDRE CAMPS
Form type: AP01
Date: 2014.01.24
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DIRECTOR APPOINTED MS DENISE GARLAND
Form type: AP01
Date: 2014.01.23
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DIRECTOR APPOINTED MR. HIROSHI HARA
Form type: AP01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO NISHINO
Form type: TM01
Date: 2013.07.09
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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DIRECTOR APPOINTED MR CHISATO KOJIMA
Form type: AP01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR KICHIICHIRO YAMAMOTO
Form type: TM01
Date: 2013.01.30
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SECRETARY APPOINTED MR PHILIP DICK
Form type: AP03
Date: 2013.01.28
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APPOINTMENT TERMINATED, SECRETARY SHALIMAR TURNER
Form type: TM02
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR GEORGES VALCKENAERE
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR TADAHARU UEHARA
Form type: TM01
Date: 2012.07.23
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DIRECTOR APPOINTED MR. YUSUKE OTSUKA
Form type: AP01
Date: 2012.07.23
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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DIRECTOR APPOINTED MR. GÉRARD LANCNER
Form type: AP01
Date: 2012.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/01/2012 FROM, 150 LEADENHALL STREET, LONDON, EC3V 4TE
Form type: AD01
Date: 2012.01.01
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES VALCKENAERE / 01/06/2010
Form type: CH01
Date: 2011.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2011.05.05
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DIRECTOR APPOINTED MR. RICHARD JOHN STAFFORD BUCKNALL
Form type: AP01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR HARUTOSHI TAGAYA
Form type: TM01
Date: 2011.01.04
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DIRECTOR APPOINTED MR. KICHIICHIRO YAMAMOTO
Form type: AP01
Date: 2010.07.06
£2.95
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DIRECTOR APPOINTED MR. KAZUHIKO NISHINO
Form type: AP01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHISATO KOJIMA
Form type: TM01
Date: 2010.07.06

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Company directors and board members:

FIONA JANE MOLLOY (current)
Secretary, 2014.07.01
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
RICHARD BENNISON (current)
Director, COMPANY DIRECTOR, 2016.02.04
20 FENCHURCH STREET , LONDON
EC3M 3BY
BRUCE ANTHONY BOWERS (current)
Director, COMPANY DIRECTOR, 2015.07.14
20 FENCHURCH STREET , LONDON
EC3M 3BY
RICHARD JOHN STAFFORD BUCKNALL (current)
Director, NON-EXECUTIVE DIRECTOR, 2010.12.15
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
DAVID ANDREW CONSTABLE (current)
Director, COMPANY DIRECTOR, 2016.02.04
20 FENCHURCH STREET , LONDON
EC3M 3BY
CHARLES ANTHONY STAPLETON FRANKS (current)
Director, CHIEF EXECUTIVE AND NON-EXECUTIVE DIRECTOR, 2014.01.20
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
DENISE GARLAND (current)
Director, CHIEF OPERATIONS OFFICER AND DIRECTOR, 2014.01.20
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
ROSEMARY HARRIS (current)
Director, COMPANY DIRECTOR, 2016.02.11
20 FENCHURCH STREET , LONDON
EC3M 3BY
BRIAN EDWARD HEFFERNAN (current)
Director, COMPANY DIRECTOR, 2015.07.14
20 FENCHURCH STREET , LONDON
EC3M 3BY
ANTHONY PHILIP HULSE (current)
Director, COMPANY DIRECTOR, 2015.07.14
20 FENCHURCH STREET , LONDON
EC3M 3BY
PETER DAVID LESLIE (current)
Director, COMPANY DIRECTOR, 2015.06.05
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
SANJAY RIJHWANI (current)
Director, COMPANY DIRECTOR, 2015.07.14
20 FENCHURCH STREET , LONDON
EC3M 3BY
MICHAEL PATRICK CHITTY (resigned)
Secretary, 1991.05.01 - 1991.06.03
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
PHILIP DICK (resigned)
Secretary, 2013.01.18 - 2014.07.01
60 GRACECHURCH STREET , LONDON
EC3V 0HR
MAKOTO GOTO (resigned)
Secretary, 1995.08.04 - 1997.10.01
91 CENTURY COURT GROVE END ROAD , LONDON
NW8 9LD
THOMAS MARSHALL (resigned)
Secretary, 1999.07.01 - 2005.03.31
150 LEADENHALL STREET , LONDON
EC3V 4TE
TAKAHIRO NAKAJIMA (resigned)
Secretary, INSURANCE EXECUTIVE, 1997.10.01 - 1999.07.01
68 WALSINGHAM ST JOHNS WOOD PARK ROAD , LONDON
NW8 6RL
PHILLIP STORR VENTER (resigned)
Secretary, 1991.06.03 - 1995.08.04
BEARSDEN TREDEGAR PLACE 109 BOW ROAD , LONDON
E3 2AN
SHALIMAR TURNER (resigned)
Secretary, 2005.04.01 - 2013.01.18
5 ASTHILL GROVE , COVENTRY
CV3 6HN, WEST MIDLANDS
RICHARD NOEL BOWES (resigned)
Director, INSURANCE BROKER, 1991.05.01 - 2001.05.01
FAIRACRES ENTON , GODALMING
GU8 5AQ, SURREY
ANTHONY LOUIS SIDNEY STACEY BREND (resigned)
Director, INSURANCE EXECUTIVE, 1994.05.23 - 2003.09.11
ST ANDREWS HOUSE 27 WEST STREET , WILTON
SP2 0DL, SALISBURY
PIERRE-ANDRE CAMPS (resigned)
Director, CHIEF RISK & COMPLIANCE OFFICER AND DIRECTOR, 2014.01.20 - 2015.02.13
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
YOSHINARI ENDO (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.07.01 - 2005.06.30
150 LEADENHALL STREET , LONDON
EC3V 4TE
MICHAEL DAVID TUFNELL FABER (resigned)
Director, INSURANCE BROKER, 1997.07.01 - 1997.12.31
2A LYALL MEWS , LONDON
SW1X 8DJ
KUNIHIKO FUJIII (resigned)
Director, 2008.07.01 - 2009.01.01
2-25-1-117 TAMAGAWADAI SETAGAYA-KU , TOKYO
158-0096
JAPAN
MASAMI FUKUBAYASHI (resigned)
Director, INSURANCE EXECUTIVE, 1992.08.01 - 1997.07.07
FLAT 27 35-37 GROSVENOR SQUARE , LONDON
W1X 9AE
MAKOTO GOTO (resigned)
Director, INSURANCE EXECUTIVE, 1995.07.03 - 2000.07.01
91 CENTURY COURT GROVE END ROAD , LONDON
NW8 9LD
HIROSHI HARA (resigned)
Director, EXECUTIVE DIRECTOR & CHIEF FINANCIAL OFFICER, 2013.07.01 - 2015.03.27
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
KUNIHIKO HIGASHI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.07.01 - 2006.10.01
150 LEADENHALL STREET , LONDON
EC3V 4TE
JUN IDA (resigned)
Director, INSURANCE EXECUTIVE, 2001.07.01 - 2004.05.28
150 LEADENHALL STREET , LONDON
EC3V 4TE
SHIGEKI IKEDA (resigned)
Director, INSURANCE EXECUTIVE, 1994.06.29 - 1997.07.01
5-9-11 KUGENUMAKAIGAN , FUJISAWA-CITY
KANAGAWA PREFECTURE
JAPAN
ICHIRO ISHII (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2009.01.01 - 2010.07.01
9-37 SUMIYOSHIDAI AOBA-KU , YOKOHAMA
KANAGAWA 227-0035
JAPAN
MORIO ISHII (resigned)
Director, INSURANCE EXECUTIVE, 2004.06.28 - 2007.08.01
6-9 NISHIASHIYACHO ASHIYA-SHI , HYOGO
659-0012
JAPAN
TAKASHI KAGAWA (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.01 - 1992.06.26
2-4-22 FUJIGAYA KUGENUMA , FUJISAWA CITY
FOREIGN, KANAGAWA PREF
JAPAN
KEN KAMIKOCHI (resigned)
Director, INSURANCE EXECUTIVE, 2004.10.01 - 2008.07.01
FLAT 35 KINGSTON HOUSE NORTH PRINCES GATE , LONDON
SW7 1LW

Companies near to TOKIO MARINE KILN INSURANCE ltd.

Information about the Private Limited Company TOKIO MARINE KILN INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data